Internal fraud, also known as insider fraud, involves fraudulent activities committed against a company by its own employees, managers, or executives. It is characterized by
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Lending fraud refers to illegal practices associated with securing loans under false pretenses, manipulating loan processes, or defrauding lenders or borrowers. This type of fraud
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Digital bank fraud encompasses a variety of malicious activities aimed at stealing funds, data, or sensitive information from individuals or institutions through digital banking platforms.
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Card fraud refers to the unauthorized use of credit or debit cards to fraudulently obtain money or goods.